HUB FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05125701

Incorporation date

12/05/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

08/05/2026

Termination of appointment of Simon Donald Watson as a secretary on 2026-05-01

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08/05/2026

Appointment of Ms Anna Wyse as a secretary on 2026-05-01

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13/04/2026

Full accounts made up to 2025-12-31

View PDF (31 pages)

09/04/2026

Appointment of Mr Arshil Jamal as a director on 2026-04-01

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09/04/2026

Appointment of Mr Shashank Bhalla as a director on 2026-04-01

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09/04/2026

Termination of appointment of John Trevor Perks as a director on 2026-04-01

View PDF (1 pages)

09/04/2026

Termination of appointment of Michelle Ann Cracknell as a director on 2026-04-01

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

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30/04/2025

Termination of appointment of John Peter Hastings-Bass as a director on 2025-04-30

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23/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/11/2024

Change of details for Just Retirement (Holdings) Limited as a person with significant control on 2024-11-26

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24/06/2024

Confirmation statement made on 2024-06-24 with no updates

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19/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

12/12/2023

Termination of appointment of Giles Offen as a director on 2023-12-12

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14/06/2023

Statement of capital following an allotment of shares on 2022-12-14

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14/06/2023

Confirmation statement made on 2023-06-14 with no updates

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24/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/03/2023

Second filing for the appointment of Mr John Trevor Perks as a director

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18/01/2023

Appointment of Mr John Peter Hastings-Bass as a director on 2023-01-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Paul David Pettitt as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mr John Trevor Perks as a director on 2023-01-05

View PDF (3 pages)

05/01/2023

Termination of appointment of Ian Donald Cormack as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mrs Michelle Ann Cracknell as a director on 2023-01-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Jason Keith Causer as a director on 2023-01-05

View PDF (1 pages)

03/01/2023

Termination of appointment of Andrew Stephen Melcher as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HUB FINANCIAL SOLUTIONS LIMITED

HUB FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 12/05/2004 with the registered office located at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUB FINANCIAL SOLUTIONS LIMITED?

HUB FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 12/05/2004 .

Where is HUB FINANCIAL SOLUTIONS LIMITED located?

HUB FINANCIAL SOLUTIONS LIMITED is registered at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP.

What does HUB FINANCIAL SOLUTIONS LIMITED do?

HUB FINANCIAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HUB FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 08/05/2026: Termination of appointment of Simon Donald Watson as a secretary on 2026-05-01.